PEAKO LIMITED — Major Shareholding Notification 2017

Dec 18, 2017

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		PEAKO LIMITED
ACN/ARSN	131 843 868
1. Details of substantial holder (1)
Name	ALBERS GROUP
ACN/ARSN (if applicable)
There was a change in the interests of thesubstantial holder on		15/12/2017
The previous notice was given to the company on		19/05/2016
The previous notice was dated		19/05/2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or anassociate (2) had a relevant interest (3) in when last required, and when now r scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY SHARES (ORD)	601,690,423	58.97%	22,962,089	45.01%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whose relevantinterest changed	Nature of change (6)	Considerationgiven in relationto change $(7)$	Class and numberof securitiesaffected	Person's votesaffected
30/11/2016	ALL HOLDERS	1 FOR 20 SHARECONSOLIDATION	N/A	N/A ORD	N/A
15/12/2017	OCTANEX LTD	ON MARKET SALE	$(106, 836.53)	(7, 122, 435)ORD	(7, 122, 435)

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
ERNEST GEOFFREY	ERNEST GEOFFREY	ERNEST GEOFFREY	REGISTERED	2,100,000	2,100,000
ALBERS	ALBERS	ALBERS	HOLDER	ORD
500 CUSTODIAN	500 CUSTODIAN	500 CUSTODIAN	REGISTERED
PTY LTD	PTY LTD	PTY LTD	HOLDER	2,800,000	2,800,000
(ALBERS SUPER &	(ALBERS SUPER &	(ALBERS SUPER &		ORD
PENSION FUND)	PENSION FUND)	PENSION FUND)
ALBERS	ALBERS	ALBERS	REGISTERED
CUSTODIAN	CUSTODIAN	CUSTODIAN	HOLDER
COMPANY PTY LTD	COMPANY PTY LTD	COMPANY PTY LTD		1,100,000	1,100,000
(LARSSON/ALBERS	(LARSSON/ALBERS	(LARSSON/ALBERS		ORD
SUPER & PENSION	SUPER & PENSION	SUPER & PENSION
FUND)	FUND)	FUND)
AUSTRALIS	AUSTRALIS	AUSTRALIS	REGISTERED	914,113 ORD	914, 113
FINANCE PTY LTD	FINANCE PTY LTD	FINANCE PTY LTD	HOLDER
AURALANDIA PTY	AURALANDIA PTY	AURALANDIA PTY	REGISTERED	914,113 ORD	914,113
LTD	LTD	LTD	HOLDER
GREAT MISSENDEN	GREAT MISSENDEN	GREAT MISSENDEN	REGISTERED	761,761 ORD	761,761
HOLDINGS PTY LTD	HOLDINGS PTY LTD	HOLDINGS PTY LTD	HOLDER
HAWKE STONE	HAWKESTONE	HAWKESTONE	REGISTERED	5,689,074
RESOURCES PTY	RESOURCES PTY	RESOURCES PTY	HOLDER	ORD	5,689,074
LTD	LTD	LTD
SACROSANCT PTY	SACROSANCT PTY	SACROSANCT PTY	REGISTERED
LTD	LTD	LTD	HOLDER	3,900,000	3,900,000
(SACROSANCT	(SACROSANCT	(SACROSANCT		ORD
SUPER FUND)	SUPER FUND)	SUPER FUND)
SOUTHERN ENERGYPTY LTD	SOUTHERN ENERGYPTY LTD	SOUTHERN ENERGYPTY LTD	REGISTEREDHOLDER	4,783,028ORD	4,783,028

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
ALL PERSONS	LEVEL 21, 500 COLLINS STREET, MELBOURNE, VIC, 3000

Signature
print name	E. G. ALBERS	capacity	DIRECTOR
sign here		date	19/12/2017

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement: and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$